Greenply (GREENPLY) — Board Meeting

📢 Key Event
AGM scheduled for August 25, 2026, to approve financials, declare dividend, and re-appoint directors

🔄 What Changed
Declaration of final dividend of Re.0.50 per share (50% rate) and re-appointment of Ms. Vinita Bajoria as Independent Director for second term

🔮 What's Next
Re-appointment of Ms. Vinita Bajoria as Independent Director for second term (Sept 15, 2026 - Sept 14, 2031)

💡 Investor Takeaway
Shareholders must vote remotely by August 18, 2026, to approve key governance decisions including dividend and director appointments

Greenply Industries Limited announced its 36th AGM on August 25, 2026, where shareholders will vote on adopting FY2025-26 financial statements, declaring a final dividend of Re.0.50 per share (50% rate), and approving the re-appointment of Ms. Vinita Bajoria as Independent Director for a second term until 2031. The meeting will be held virtually via VC/OAVM with mandatory e-voting via CDSL/NSDL, requiring shareholders to be on record by August 18, 2026, and submit PAN details. Special resolutions for director re-appointments are central to governance continuity, with Ms. Bajoria remaining the sole independent woman director to meet regulatory mandates.

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About Greenply Industries Limited (GREENPLY)

Consumer Durables · Plywood Boards/Laminates · Listed on NSE

Market Cap: ₹3,624.66 Cr P/E: 36.6 ROE: 11.1% ROCE: 13.2% Div Yield: 0.17%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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